Whale movements
Last update: 07.09.2026 04:38:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 18:28:06 |  |
7 469 898 USDT | $ 7 469 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 18:28:03 | |
5 700 001 USDT | $ 5 700 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 18:28:03 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 18:15:19 |  |
102 BTC | $ 5 755 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.11.2021 18:15:19 | |
171 BTC | $ 9 679 323 | (unknown) | (unknown) |
| Type: transfer | From: 1KSkm6QVZyGY5JqXFxkPrxh8LZzmpp9Bt5 | To: 153TeihSwYuTrcw1UYsiN3Jog6udhrBpVW | |||
| 30.11.2021 18:15:19 | |
173 BTC | $ 9 791 960 | (unknown) | (unknown) |
| Type: transfer | From: 1N71juALh3FycUPu84xoCWFhMmf4f9XwU1 | To: 1KSkm6QVZyGY5JqXFxkPrxh8LZzmpp9Bt5 | |||
| 30.11.2021 18:15:19 | |
954 BTC | $ 54 083 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q542tgvphe3tk6nntq6dqgl7df2qpdazwcq5ak3 | To: bc1qcz3flacue0j5xff42lp8ldj0jt9z96jlj8eavu | |||
| 30.11.2021 18:15:19 | |
335 BTC | $ 19 003 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qhmrdvzwwc35k8h3anppw883dfklu454s7pca | To: 37Ue9UKqfX49Qbtbza7oyWnoRQxdTPrqx1 | |||
| 30.11.2021 18:15:19 | |
91 BTC | $ 5 146 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g9t95zynasjcc9f40me34l4fdc0judxl4ght3 | To: 36CuzenZcDiAgkUfagpiSFSNpnqpfYXRoT | |||
| 30.11.2021 18:15:19 | |
202 BTC | $ 11 434 636 | (unknown) | (unknown) |
| Type: transfer | From: 33USmSxkb6gv7FQoU17spVdsD7XXngvbys | To: 3JNb5uWbqvLqbbSKn4yq8LvhbB2e1uikrd | |||
| 30.11.2021 18:15:19 | |
370 BTC | $ 20 990 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszn59zlargxu9qlw8qahzasv9ylr45ryqyl6pv | To: 3QKdgU4D1DK32XSebPqF2Be1zvdEjc2pYF | |||
| 30.11.2021 18:15:19 | |
538 BTC | $ 30 496 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EP9kyrMrjLrveJ1ZHsoP1njvMZLnfYcuC | To: 3LS8fZqDRoWoGG8ijyWtiCRUWzkcotqBc2 | |||
| 30.11.2021 18:15:19 | |
513 BTC | $ 29 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 32r2hhNwSZj322MBCxo9TtqpAj5CJkos35 | To: bc1q7mlua3raqtc0cxf5e8zjwa55y77dqr0wysjntd | |||
| 30.11.2021 18:15:19 | |
511 BTC | $ 28 968 238 | (unknown) | (unknown) |
| Type: transfer | From: 37acSVhijsWmNjvXLTHbVi8DDS978SuG4L | To: bc1qfht02ul0en7lqurf4xg5jy8trtflrnees34n03 | |||
| 30.11.2021 18:15:19 | |
546 BTC | $ 30 926 866 | (unknown) | (unknown) |
| Type: transfer | From: 3H3FpA5Dx6haqiN1sxgSM59E9oWWXNciTt | To: 371REQucXtEYkBW1iGjLqKCazj38enHhQu | |||
| 30.11.2021 18:15:19 | |
379 BTC | $ 21 480 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AXW4gkGiYvKwuTVgWaD4s3FRZ7xZuqAfs | To: bc1qqeshhgjtqe2e3kt974vgwvjsd467j7ewzc08zm | |||
| 30.11.2021 18:15:19 | |
110 BTC | $ 6 229 860 | (unknown) | (unknown) |
| Type: transfer | From: 39Su7H8GyDrFiMtJrKKG7sRArTvSbntuv1 | To: 31tvwBCiQagNteCZmKbth1fR2EUsviUXXo | |||
| 30.11.2021 18:15:19 | |
150 BTC | $ 8 515 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6q65348uwphs2qwqkx5rg0kertw9yn0up0jrp | To: bc1qjfw4qkmag6a65jxms248ufc7pglxp9ydt7yr9w | |||
| 30.11.2021 18:15:19 | |
355 BTC | $ 20 087 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DTZb9DuQD4MydzeJ3fJsW3WU6TdBrm336 | To: 351FCNhyogAPZNF7xdB5bBWDFuCqeukn7u | |||
| 30.11.2021 18:15:19 | |
414 BTC | $ 23 441 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgt8oL8UMLuyYyMdb68ViBNipRCCR9SPi | To: 333BJ1YTPqpLCiAvRgfGCtzuv3iq67PLeP | |||
| 30.11.2021 18:15:19 | |
431 BTC | $ 24 444 158 | (unknown) | (unknown) |
| Type: transfer | From: 3B2793RbYQm1RqHZHBuNoN6Tz8ZNy8f78W | To: bc1q7uph0epcsfgtn54j2rekdx7n5lw44m07y05z0j | |||
| 30.11.2021 18:15:19 | |
442 BTC | $ 25 031 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3YapstMJxGoyDuCZkzCy8M8XZVbb3bb | To: 3NNi7uFBfmptqkv2xUXC7aMTJWjBiBLtza | |||
| 30.11.2021 18:15:19 | |
102 BTC | $ 5 780 104 | (unknown) | (unknown) |
| Type: transfer | From: 3P1HcLUamZuvGhTLvZKNqpd6id1Q1LXJ2B | To: 38d954i4LefBqzt58M5es4xf5b9MzgCcyC | |||
| 30.11.2021 18:15:19 | |
139 BTC | $ 7 898 571 | (unknown) | (unknown) |
| Type: transfer | From: 3MmwhF3YvkPv3ef8vS7VqHqHUaEkDcjXqg | To: 36u9zVdrpckwVuowc52Cpgg9WDLfiDJupF | |||
| 30.11.2021 18:15:19 | |
534 BTC | $ 30 232 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DXAmRbMoucYyJwsvkm7nrkUNKcKBUadF1 | To: 3NXYj9LwC2Cha7TLpMh1swN9kJEC6GM2mQ | |||
| 30.11.2021 18:15:19 | |
262 BTC | $ 14 846 831 | (unknown) | (unknown) |
| Type: transfer | From: 33tXdwkGunYR3MTvjSeV8GfyikdBp9S4iz | To: 3ExKXNDfnUDw56NF9qZwgLBdeZWpYT4t8R | |||
| 30.11.2021 18:15:19 | |
262 BTC | $ 14 846 838 | (unknown) | (unknown) |
| Type: transfer | From: 372hJ5NSSVTAS6965bqfYjnnsGNAci3aoh | To: 33tXdwkGunYR3MTvjSeV8GfyikdBp9S4iz | |||
| 30.11.2021 18:15:19 | |
102 BTC | $ 5 776 708 | (unknown) | (unknown) |
| Type: transfer | From: 3N1gWAva9mZBBrRQFkHvecRy15Sr2abCZV | To: 3BFcHfbitZU6Bew8Uao97oN9NiVLk9Hs8i | |||
| 30.11.2021 18:15:19 | |
177 BTC | $ 10 024 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HKh7s2bPF62XBroHUHXnoEdKAmeTYA6uy | To: 38F1NqvwdV1mvXi5xMF9uh2zECDpDturgv | |||
| 30.11.2021 18:15:19 | |
134 BTC | $ 7 571 822 | (unknown) | (unknown) |
| Type: transfer | From: 36UDDmQMnS1133Jv1rpwvCTmmDUk7JMZwy | To: 38DPqVvne2bB471oSKrb1py9feMGDLYnwk | |||
| 30.11.2021 18:15:19 | |
326 BTC | $ 18 476 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JujVbcwByuQ6mTTdRdGZR7LRqBjL7neX2 | To: 3QzvRoQSvxrNPA7bVpxkZtanA2ynGrDEw3 | |||
| 30.11.2021 18:15:19 | |
193 BTC | $ 10 948 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wazepvywds3qwtsxq0f34er4yjaegpehx6xfn | To: bc1qdwackmzfya7rm84epm7zpgt7qfhul0hjq66g5k | |||
| 30.11.2021 18:15:19 | |
399 BTC | $ 22 594 842 | (unknown) | (unknown) |
| Type: transfer | From: 33DLEJV8T3TZUUpas7xHkD4McCH5uZ2AZF | To: 3N5ULgTE3vMrYb5xQTUUZBUb6XKEN3EjzX | |||
| 30.11.2021 18:15:19 | |
444 BTC | $ 25 144 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FevYxDaLEf9TSoRCSiFJicEEJf84jprKg | To: 3ARtRZUcQo2spEkZn4Uyve5rtYqmzVaJ8H | |||
| 30.11.2021 18:15:19 | |
151 BTC | $ 8 543 048 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hAXHqAWWpzYmXXnDSFQ5u1gRgsxRpQ2 | To: bc1qa3fp6fn6r0zn574cgj6l380dtp4sv79nu9uvaq | |||
| 30.11.2021 18:15:19 | |
124 BTC | $ 7 028 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LoK2g3YKseXMGfH4qJJWYVML3Ut8izDHk | To: 3Q4dzW2jUH3BjfYSKQz9peij3DDEQ1YbMm | |||
| 30.11.2021 18:15:19 | |
515 BTC | $ 29 188 938 | (unknown) | (unknown) |
| Type: transfer | From: 3B5SBZ8fVRVTutV4sngP4yaikgXUUATdfm | To: 3FBH2PY359p3VyG5zH6emSFABLTRgfAjb1 | |||
| 30.11.2021 18:15:19 | |
215 BTC | $ 12 209 482 | (unknown) | (unknown) |
| Type: transfer | From: 34ExgfjBkECS3pQX3i3NBUuLK8XWYXNT6v | To: 3D251uCf9i2ubiGahJcCVAGHRN6foJGxGM | |||
| 30.11.2021 18:15:19 | |
538 BTC | $ 30 466 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BZsXx3u6UYJ58ckij91yyZ5vk3pbmeRM8 | To: bc1qaa8f8sp784kzz04hm5vcg6jqpjht0echstp7ak | |||
| 30.11.2021 18:15:19 | |
117 BTC | $ 6 656 269 | (unknown) | (unknown) |
| Type: transfer | From: 353CX3ZpMza2FgqkLXnTaDLSHQcHPYk3e7 | To: 3GQQU5dWK8jHDaUp9y3uCpbUeYPz5aFDAB | |||
| 30.11.2021 18:15:19 | |
248 BTC | $ 14 031 183 | (unknown) | (unknown) |
| Type: transfer | From: 36Jctty5VK53x8pNGaVyenNw8D7CUBL4vF | To: bc1qrt394tgeus8smvtsyelsj5h8623auerwufajgr | |||
| 30.11.2021 18:15:19 | |
400 BTC | $ 22 665 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 30.11.2021 18:12:06 | |
18 856 902 USDT | $ 18 856 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.11.2021 18:10:42 |  |
8 000 000 XRP | $ 7 960 041 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 30.11.2021 17:59:55 | |
326 BTC | $ 18 566 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5Ph35fU7G155FjetRU7H52jsaKpvnAY | To: 3JujVbcwByuQ6mTTdRdGZR7LRqBjL7neX2 | |||
| 30.11.2021 17:59:55 | |
431 BTC | $ 24 554 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8zcdecrcksxwwqgdq8nx2834sc7cqnf4sdcjh | To: 3B2793RbYQm1RqHZHBuNoN6Tz8ZNy8f78W | |||
| 30.11.2021 17:59:55 | |
757 BTC | $ 43 065 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Py7E39pNr9UYPJoPrfp6qVoB2dM2cYht6 | To: bc1qp6y5r6gsp0n52rvd6w05xctexez8uckugykq4s | |||
| 30.11.2021 17:59:55 | |
3 189 BTC | $ 181 482 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqnzktrujz3mh2cr90xl7me6ay23d868q3c8qp | To: 3Chae8e2iBqt7h181SCeC18qwFaZTWB2Sx | |||
| 30.11.2021 17:59:55 | |
1 813 BTC | $ 103 196 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx17s3E3M3Zkjd7y9YYQcbwkQ4MxMPZnQ | To: bc1q7y7yyfur595hpjqrlpftde6mlf8wguuje0xec3 | |||
| 30.11.2021 17:59:55 | |
1 715 BTC | $ 97 591 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukyhggfcs947e40v433cjh70fd5gl05tp5m65 | To: 3MecPNcApKacZcHbCu7o67WPkozt8gJ7GV | |||